HomeMy WebLinkAboutMinutes 1979-01-10~U~TY S~TATII~
~ST~CTS ~OS.1,2,3,5,~,7 ~D 11
O~~E CO~TY,CA~JF
~il~TES ~F T~~~
JANUARY 10,1979
ADMJNISTRATIVE OFFICES
10844 ELLIS AVENUE
FOUNTAIN VALLEY,CALIFORNIA
.
.
ROLL CALL
A regular meeting of the Boards of Directors of County Sanitation Districts Nos.
1,2,3,5,6,7 and 11 of Orange County,California was held at 7:30 p.m.,in the
Districts Administrative Offices.Following the Pledge of Allegiance and invocation,
•the roll was called and the Secretary reported a quorum present for Districts Nos.1,
2,3,5,6,7 and 11 as follows:
ACTIVE DIRECTORS ALTERNATE DIRECTORS
District No.1:
District No.2:
District No.3
District No.5:
District No.6:
District No.7:
District No.U
X James Sharp,Chairman
X__Vernon Evans,Chairman pro tern
X Philip Anthony
X Elvin Hutchison
x Henry Wedaa,Chairman
x Donald Holt,Chairman pro tern
____Ralph Clark
X Sam Cooper
X Beth Graham
X Bernard Houston
X David Ortiz
X Bob Perry
X Donald Roth
X Don Smith
X Roger Stanton
X Louis Velasquez
X Bernie Svalstad,Chairman
X Don Griffin,Chairman pro tern
X Norman Culver
X Sal Gambina
X Donald Hudson
X Frank Laszlo
X Harry Miller
____Richard Olson
X David Ortiz
____Alan Priest
X Earl Roget
X Donald Roth
____Laurence Schrnit
X Richa~rd Siebert
X Charles Sylvia
X Duane Winters
____Paul Ryckoff,Chairman
X Thomas Riley,Chairman pro tern
____Donald Strauss
X Don Mclnnis,Chairman
X Philip Anthony
x Elvin Hutchison
x Donald Smith,Chairman
X Francis Glockner,Chairman pro tern
____Ralph Clark
x Vernon Evans
X Donald Saltarelli
XBill Vardoulis
x Ray Williams
_X__Ron Pattinson,Chairman
X Ruth Bailey
____Laurence Schmit
_____Ralph Welsh
____David Ortiz
____Thomas Riley
____Orina Crank
_____Irwin Fried
____William Rashford
X Philip Anthony
____Earl Roget
____James Wells
Vernon Evans
____Norman Culver
____John Seymour
____Robert Hoyt
____Marvin Adler
____Duane Winters
____Marvin Adler
____Stanley Meyer
____Bob Perry
Sam Cooper
____Otto Lacayo
____Harold Seitz
____Martha Weishaupt
X Bruce Finlayson
Vernon Evans
____Ronald Nyborg
____Robin Young
____John Seymour
X Philip Anthony
____Ron Pattinson
_____Kenneth Zommick
____Louis Velasquez
~Paul Huinmel
____Philip Anthony
X Paul Ryckoff
____Paul Ryckoff
____Thomas Riley
____Orma Crank
____John Seymour
____Elvin Hutchinson
DC Philip Anthony
____David Ortiz
_____
Ralph Welsh
____Mary Ann Gaido
____Paul Ryckoff
____
Don MacAlister
_____
Ron Pattinson
X~Philip Anthony
--
1/10/79
STAFF MEMBERS PRESENT:Fred A~Harper,General M~nager~J~Wayne
Sylvester,Secretary,Ray E.Lewis,William
Clarke,Rita Brown,1-lilary Baker,Janet
Contaser,John Finias and Dennis Reid
OTHERS PRESENT:Thomas L.Woodruff,General Counsel,Phil
Bettencourt,Conrad Hohener,Harvey Hunt,
Frank Robinson,Don Stevens,Alan West and
Don Winn
**************
DISTRICTS 3 ~11 Following an introduction of Councilwoman
Receive and file excerpt Ruth Bailey from the City of Huntington
re Board Appointment Beach,it was moved,seconded and duly
carried:
That the minute excerpt from the City of Huntington Beach regarding election
of mayor and appointment of alternates,be,and is hereby,received and
ordered filed;and that the following representatives be,and are hereby,
seated as members of the Boards:(*Mayor)
District(s)•Active Alternate
3 Richard W.Siebert Ron Pattinson*
11 Ron Pattinson*Don MacAllister
11 Ruth Bailey Ron Pattinson*
DISTRICT 11 The Joint Chairman announced that the
Election of Chairman office of Chairman of County Sanitation
District No.11 had been vacated by the
recent retirement of Director Shenkman and declared nominations in order to
fill the vacant position.
It was then moved and seconded:
That Director Ron Pattinson be nominated as a candidate for the office of
Chairman.There being no other nominations,the vote was polled and the
Secretary cast a unanimous ballot for Director Pattinson as Chairman of the
Board of Directors of District No.11.
DISTRICT 1 Moved,seconded and duly carried:
Approval of Minutes
That the minutes of the regular meeting
held December 13,1978,be,and are hereby,approved,as mailed.
DISTRICT 2 Moved,seconded and duly carried:
Approval of Minutes
That the minutes of the regular meeting
held December 13,1978,be,and are hereby,approved,as mailed.
DISTRICT 3 Moved,seconded and duly carried:
Approval of Minutes
That the minutes of the regular meeting
held December 13,1978,be,and are hereby,approved,as mailed.
-3-
1 /10/79
DISTRICT 5 Moved,seconded and duly carried:
Approval of Minutes
That the minutes of the regular meeting
held December 13,1978,be,and are hereby,approved,as mailed.
DISTRICT 6 Moved,seconded and duly carried:
Approval of Minutes
That the minutes of the regular meeting
held December 13,1978,be,and are hereby,approved,as mailed.
DISTRICT 7 Moved,seconded and duly carried:
Approval of Minutes
That the minutes of the regular meeting
held December 13,1978,be,and are hereby,approved,as mailed.
DISTRICT 11 Moved,seconded and duly carried:
Approval of Minutes
That the minutes of the regular meeting
held December 13,1978,be,and are hereby,approved,as mailed.
ALL DISTRICTS The Joint Chairman announced that the
Rqport of the Executive Committee would not meet
Joint Chairman during the month of January but reported
—
that the Fiscal Policy Committee would
meet on January 23,1979,at 11:00 a.m.;District 5 would conduct an
adjourned meeting on January 23rd at 3:00 p.m.at the Newport Beach City
Hall;and the Special Committee to Study Reorganization of the Districts
would hold its next meeting on January 24th at 5:30 p.m.
ALL DISTRICTS The General Manager advised Directors
Report of the of District No.11 that the staff is.
General Manager exploring the possibility of obtaining
a clean water construction grant for
the Coast Highway Trunk Sewer.The State Water Resources Control Board
has recently amended their priority criteria to allow funding of inter
ceptor sewers on the same basis as treatment facilities.
Mr.Harper then reported briefly on supplemental agenda items regarding
requested authorization for the Chief Engineer to attend a construction
risks and liability sharing conference in Scottsdale,Arizona;additional
street resurfacing requirements in connection with construction of Contract
No.3-20-4;and proposed ordering of Annexation No.83 -Tract No.10507
to County Sanitation District No.7.In response to a question regarding
the affect of proposed annexations on the Districts’application for
waiver of secondary treatment requirements,the General Manager advised
Directors that the annexations would not jeopardize the Districts’appli
cation as long as the territory to be served is part of the master planned
area.-
1/10/79
ALL DISTRICTS
Ratification of payment of
Joint Operating and Capital
Outlay Revolving Fund Claims
Fund
Moved,seconded and duly carried:
That payment of Districts’claims on the
following dates be,and is hereby,ratified
in the total amounts so indicated:
December 19,1978 January 2,1979
Joint Operating Fund
Capital Outlay
Revolving Fund
$121,431.58
57,471.48
$178,903.06
$147,740.65
1,049,636.13
$1,197,376.78
in accordance with said claims listed on Pages “A-i”through “A-3”and “C-l”
through “C-3”,attached hereto and made a part of these minutes.
DISTRICT 2
Ratification of
payment of claims
in the total amounts so indicated:
Fund
Moved,seconded and duly carried:
That payment of District’s claims on the
following dates be,and is hereby,ratified
December 19,1978 January 2,1979
Accumulated Capital
Outlay Fund
Facilities Revolving Fund
in accordance with said claims listed on Pages “B”and “D-l”,attached hereto
and made a part of these minutes.
DISTRICT 3
Ratification of
payment of clainis
in the total amounts so indicated
Moved,seconded and duly carried:
That payment of District’s claims on the
following dates be,and is hereby,ratified
Fund
Operating Fund
Accumulated Capital
Outlay Fund
December 19,1978
$5,942.62
$5,942.62
January 2,1979
$3,393.00
305,958.30
$309,351.30
in accordance with said claims listed on Pages “B”and “D-l”,attached hereto
and made a part of these minutes.
$55,310.21 $164,680.74
5,016.00
$55,310.21 $169,696.74
O
-.5-.
1/10/79
DISTRICT 5 Moved,seconded and duly carried:
Ratification of
payment of claims That payment of District’s claim on the
following date be,and is hereby,ratified
in the total amount so indicated:
Fund December 19,1978
Accumulated Capital
Outlay Fund $2,661.19
in accordance with said claim listed on Page “B”,attached hereto and made
a part of these minutes.
DISTRICT 7 Moved,seconded and duly carried:
Ratification of
payment of claims That payment of District’s claims on the
following dates be,and is hereby,ratified
in the total amounts so indicated:
Fund December 19,1978 January 2,1979
Operating Fund $14,421.00
Facilities Revolving Fund $50.00
in accordance with said claims listed on Pages “B”and “D-2”,attached hereto
and made a part of these minutes.
DISTRICT 11 Moved,seconded and duly carried:
Ratification of
payment of claims That payment of District’s claim on the
following date be,and is hereby,ratified
in the total amounts so indicated:
Fund January 2,1979
Accumulated Capital
Outlay Fund $226.00
in accordance with said claim listed on Page “D-2”,attached hereto and made
a part of these minutes.
ALL DISTRICTS Moved,seconded and duly carried:
Rejecting all bids for
.No.P2-15-i (Rebid That the Boards of Directors hereby adopt
Resolution No.79-1,to receive and file
bid tabulation and recommendation and rejecting all bids for Installation
of New Centrifuge at Centrifuge Building,Treatment Plant No.2,Job No.
P2-15-1 (Rebid).A certified copy of this resolution is attached hereto
and made a part of these minutes.
ALL DISTRICTS Moved,seconded and duly carried:
Authorizing General Manager
to issue Purchase Order That the bid tabulation and recommendation
Contract re Specification for Uniform Rental,Specification No.P-032,
No.P-032
—
be,and is hereby received and ordered
-6-
1/10/79
filed;and,
FURTHER MOVED:That the General Manager be;and is hereby,authorized to
issue a purchase order contract to L ~N Uniform Supply Company in accord
ance with the unit prices and other terms and conditions contained in their
proposal and said specification for uniform rental.
ALL DISTRICTS
Authorizing membership
renewals in CASA and AMSA That the renewal of memberships in the
California Association of Sanitation
Agencies and the Association of Metropolitan Sewerage Agencies for the
1979 calendar year,be,and is hereby,authorized;and that payment of
annual dues of $1,610 arid $3,375,respectively,be,and is hereby,approved.
-
That the Board of Directors hereby adopts
_____________________________
Resolution No.79-2-2,authorizing and
______________________________
directing execution and filing of docu
ments necessary for Federal Grants under
33 U.S.C.,1251 et seq.and State Grants under Clean Water Bond Law of 1970
and/or 1974,for the 1978-79 Joint Works Improvements and Additions.A
certified copy of this resolution is attached hereto and made a part of
these minutes.
.
DISTRICT 3
Authorizing and directing
execution and filing of
documents for 1978-79 federal
and state construction grants
Moved,seconded and duly carried:
_____________________________
That the Board of Directors hereby adopts
--Resolution No.79-3-Z,authorizing and
______________________________
directing execution and filing of docu
ments necessary for Federal Grants under
33 U.S.C.,1251 et seq.and State Grants under Clean Water Bond Law of 1970
and/or 1974,for the 1978-79 Joint Works Iniprovements and Additions.A
certified copy of this resolution is attached hereto and made a part of
these minutes.
DISTRICT S
Authorizing and directing
execution and filing of
documents for 1978-79 federal
and state construction grants
____________________________
That the Board of Directors hereby adopts
______________________________
Resolution No.79-4-5,authorizing and
_______________________________
directing execution and filing of docu
ments necessary for Federal Grants under
33 U.S.C.,1251 et seq.and State Giants under Clean Water Bond Law of 1970
and/or 1974,for the 1.978-79 Joint ~Vorks Improvements and Additions.A
certified copy of this resolution is attached hereto and made a part of
these minutes.
Moved,seconded and duly carried:
Moved,seconded and duly carried:DISTRICT 1
Authorizing and directing
execution and filing of That the Board of Directors hereby adopts
docume~its for 1978-79 federal Resolution No.79-8-1,authorizing and
and state construction grants directing execution and filing of docu
ments necessary for Federal Grants under
33 U.S.C.,1251 et seq.and State Grants under Clean Water Bond Law of 1970
and/or 1974,for the 1978-79 Joint Works Improvements and Additions.A
certified copy of this resolution is attached hereto and made a part of
these minutes.
DISTRICT 2
Authorizing and directing
execution and filing of
documents for 1978-79 federal
and state construction grants
Moved,seconded and duly carried:
S
Moved,seconded and duly carried:
-7—
1/10/79
__________
That the Board of Directors hereby adopts
Resolution No.79-5-6,authorizing and
_____________________________
directing execution and filing of docu
-ments necessary for Federal Grants under
33 U.S.C.,1251 et seq.and State Grants under Clean Water Bond Law of 1970
and/or 1974,for the 1978-79 Joint Works Improvements and Additions.A
certified copy of this resolution is attached hereto and made a part of
these minutes.
____________________________
Moved,seconded and duly carried:
-
That the Board of Directors hereby adopts
____________________________
Resolution No.79-6-7,authorizing and
_____________________________
directing execution and filing of docu
ments necessary for Federal Grants under
33 U.S.C.,1251 et seq.and State Grants under Clean Water Bond Law of 1970
and/or 1974,for the 1978-79 Joint Works Improvements and Additions.A
certified copy of this resolution is attached hereto and made a part of
these minutes.
ALL DISTRICTS
Approving Addendum No.1
re Job No.J-3-l
ALL DISTRICTS
~Authorizing execution of
agreement with CSDLAC re
LA/OMA mechanical dewater
Sing study
DISTRICT 6
Authorizing and directing
execution and filing of
documents for 1978-79 federal
and state construction grants
Moved,seconded and duly carried:
DISTRICT 7
Authorizing and directing
execution and filing of
documents for 1978-79 federal
and state construction grants
Moved,seconded and duly carried:DISTRICT 11
Authorizing and directing
execution and filing of That the Board of Directors hereby adopts
documents for 1978-79 federal Resolution •No.79-7-11,authorizing and
and state.construction grants directing execution and filing of docu
ments necessary for Federal Grants under
33 U.S.C.,1251 et seq.and State Grants under Clean Water Bond Law of 1970
and/or 1974,for the 1978-79 Joint Works Improvements and Additions.A
certified copy of this resolution is attached hereto and made a part of
these minutes.
_______________________
Moved,seconded and duly carried:
_______________________
That Addendum No.1 to the plans and speci
fications for Installation of Gas Engines
with Gear Drive at Rothrock Outfall Booster Station,Job No.J-3-l,changing
the date for receipt of bids from December 28,1978,to February 6,1979,be,
and is hereby,approved.A copy of this Addendum is on file in the office
of the Secretary.
_________________________
Moved,seconded and duly carried:
_________________________—
That the Boards of Directors hereby adopt
_________________________
Resolution No.79-9,approving and author-
-izing execution of agreement with County
Sanitation District No.2 of Los Angeles
County,lead agency for the LA/OMA Project,for the County Sanitation
Districts or Orange County to conduct a mechanical dewatering study,grant
fundable to a maximum amount of $40,000.A certified copy of this resolution
is attached hereto and made a part of these minutes.
-8-
1/10/79
ALL DISTRICTS The General Counsel reported that a final
Report on proposed agreement draft of the agreement with the County of
with County of Orange re solids Orange for permission to conduct a sewage
processing and disposal opera solids processing and disposal operation
tion at.landfill site at the County’s Class 11-2 landfill site
at Coyote Canyon was almost complete and
ready to forward to the Board of Supervisors for consideration.The unre
solved issue appears to be a provision regarding user fees in the event the
County adopts such a tipping fee in the future.In view of a separate
County proposal to implement solid waste management user fees at all landfill
sites,the County’s General Services Agency requested inclusion of a section
in the agreement pertaining to the fees.However,the General Counsel
recommended that the agreement not address the issue but rather provide
that in the event fees are imposed,the agreement allow for a negotiated
amendment at that time.Mr.Woodruff stated that he would keep the Boards
apprised of further developments.
It was then moved,seconded and duly carried:
That the staff memorandum dated January 10,1970,reporting that the con
tract for site preparation for solids composting at Coyote Canyon Landfill
had not been awarded as previously authorized by Resolution No.78-197 of
the Boards of Directors because of delays in finalizing the agreement with
the County to allow completion of the site preparation by February 1st,the
stipulation set forth in the resolution as a condition of award,be,and is
hereby,received and ordered filed;and,
FURTHER MOVED:That the General Manager be directed to withhold award of
the contract for Interim Sludge Facility Site Preparation at Coyote Landfill,
Job No.PW-069,pending a status report on the proposed agreement with County
of Orange for solids processing and disposal operation at the landfill site
and further determination and direction by the I3oards at the regular meeting
on February 14,1979.
.
ALL DISTRICTS Moved,seconded and duly carried:
Approving amendment to agreement
with Peat,Marwick,Mitchell ~That the Boards of Directors hereby adopt
Co.for revenue program prepar Resolution No.79-10,approving amendment
ation and implementation to agreement with Peat,Marwick,Mitchell
~Co.for revenue program preparation and
implementation,providing for a change in scope to reflect revisions in the
Federal Water Pollution Control Act and regulations promulgated therefor,
and Proposition 13 considerations on a per diem fee basis for a maximum
additional amount not to exceed $49,500.A certified copy of this resolution
is attached hereto and made a part of these minutes.
ALL DISTRICTS Moved,seconded and duly carried:
Authorizing General Manager
to issue purchase order con—That the General Manager be,and is hereby,
tract re Job No.J-6-lG authorized to issue a purchase order con
tract to Tardif Sheet Metal ~Air
Conditioning,Inc.,in the amount of $5,675.00 for Sheet Metal Roofing at
Ocean Outfall Pumping Station,Job No.J-6-lG.
S
-9-
1/10/79
ALL DISTRICTS The General Manager reported on the
Approving position re County’s County’s proposed solid waste management
proposed solid waste manage user fee which would,if adopted,have a
ment user fees significant impact on the cost of proces
sing sewage solids at the landfill sites.
He stated that the staff was seeking direction from the Boards relative to
the Directors’position on the proposal and referred Directors to a letter
addressed to the County Auditor-Controller,dated December 12,1978,opposing
the imposition of the fees on the Districts and requesting exemption from
any such user fees.
It was then moved,seconded and duly carried:
That the Boards of Directors hereby adopt a position in opposition to the
imposition of solid waste management user fee on the Districts for sewage
solids processing and disposal operations and declaring that the District
should be exempt from any such fees for the following reasons:
-The processing and disposal operation will be a county-wide benefit.
-The work will be performed by Sanitation Districts’personnel at no
cost to the County of Orange.
-Imposition of fees would merely result in a shift of charges from
one governmental agency to another which,traditionally,has been
philosophically opposed within the County.
ALL DISTRICTS
Convene in Executive Session
re Personnel Matters
The Boards of Directors convened in
Executive Session to consider personnel
matters relative to meet and confer
sessions with employee units.
It was moved,seconded and duly carried:
That the Boards of Directors hereby declare
their intent to make Memorandum of
______________________________
Understanding with Operations/Maintenance
Employee Unit effective retroactively to
December 29,1978,provided said unit ratify and execute a Memorandum of
Understanding on or before January 19,1979,pursuant to the continuing
meet and confer process presently underway.
ALL DISTRICTS Moved,seconded and duly carried:
Authorizing an extension
of General Manager’s author That an extension of the General Manager’s
ity to engage Golden West authority to engage Golden West Fertilizer
Fertilizer to transport Company to transport sludge between
sludge between Plant 1 ~2 Reclamation Plant No.1 and Treatment
Plant No.2 for an interim period for
processing,at the rate of $40 per hour,from February 4,1979,to April
13,1979,be,and is hereby,authorized.
•ALL DISTRICTS
~Dec1aring intent to make MOU
with Operations/Maintenance
•Employee Unit retroactive to
December 29,1978
-10-
1/10/79
ALL DISTRICTS
_____
Authorizing Chief Engineer to
attend the Construction Risks
and Liability Sharing Conference
in Scottsdale,Arizona
1979;and,
Moved,seconded and duly carried:
That the Chief Engineer be,and is hereby
authorized to attend the Construction
Risks and Liability Sharing Conference in
Scottsdale,Arizona,on January 24-26,
FURTHER MOVED:That reimbursement for travel,meals,lodging and incidental
expenses incurred therewith,be,and is hereby,authorized.
DISTRICT 1
Adj ournment
DISTRICT 3
Receive,file and accept pro
posal of Smith-Emery Company
for in-plant pipe inspection
services re Contract 3-20-4
Reach 8,Contract No.3-20-4,at
amount not to exceed $11,375.00,
and accepted.
this meeting of the Board of Directors
adjourned..The Chairman then declared
January 10,1979.
That the proposal of Smith-Emery Company,
dated December 27,1978,for ui-plant
pipe inspection services in connection
with construction of the Knott Interceptor,
the rate of $17.50 per hour for a maximum
be,and is hereby,received,ordered filed
DISTRICT 3
____
The District’s Chief Engineer referred
Authorizing compromise settle Directors to a staff memorandum reporting
ment with City of Buena Park that the City of Buena Park,in connection
re street resurfacing require with construction of the Knott Interceptor,
ments in connection with Contract No.3-20-4,had requested full
Contract No.3-20-4 (for the entire width of the street)re
placement of overlay of all pavement on
Knott Avenue from Orangethorpe to the northerly terminus at Artesi.a and
Rostrata Boulevard.The City is withholding issuance of permits to the
District’s contractor pending a revision to the contract to include said
work.Mr.Lewis stated he had advised the City that the Board’s policy
relative to trunk sewer construction provides that street restoration be
confined to the street trench area only and,of course,any other area that
might be damaged by the District’s contractors;and that any deviation from
this policy would have to be approved by the Board of Directors.
Following a brief discussion,the Chief Engineer recommended the following
compromise settlement:
-
That the contract requirements presently contained in Contract
No.3-20-3 regarding asphaltic concrete overlay resurfacing for
the entire street surface he applicable to Contract No.3-20-4
from Orangethorpe to the Flood Control Crossing;and that the
resurfacing requirements contained in Contract 3-20-4 be appli
cable for the balance of this last reach of the Knott Interceptor
northerly of the Flood Control Crossing on Knott Avenue.The
Distri.ct shall hear all costs associated with this revised
resurfacing requirement;and,
That
of County Sanitation District No.1 be
the meeting so adjourned at 8:13 p.m.,
Moved,seconded and duly carried:
Moved,seconded and duly carried:
—11—
1/10/79
That ~he offer be made to the City Council in good faith as
compromise settlement and that the City be requested to issue
an excavation permit to the District’s contractor.In the event
the offer is not acceptable to the City,the District’s General
Counsel be directed to proceed with litigation for resolution
of the matter under Section 4759.1 of the Health and Safety Code.
It was then moved,seconded and duly carried:
That the staff memorandum dated January 9,1979,regarding street resurfacing
requirements for Knott Avenue,Contract No.3-20-4,be,and is hereby,received
and ordered filed;and,
FURTHER ~1OVED:That the recommendation of the Chief Engineer be,and is
hereby,approved.
Director Griffin,representing the City of Buena Park,stated that,in his
opinion,the proposed compromise was a fair and equitable settlement and
advised that he would recommend approval to the City Council.
Moved,seconded and duly carried:
this meeting of the Board of Directors
adjourned.The Chairman then declared
January 10,1979.
Moved,seconded and duly carried:
this meeting of the Board of Directors
adjourned.The Chairman then declared
January 10,1979.
Moved,seconded and duly carried:
Moved,seconded and duly carried:
DISTRICT 3
Adj ournment
That
of County Sanitation District No.3 be
the meeting so adjourned at 8:16 p.m.,
DISTRICT 6
Adjournment
That
of County Sanitation District No.6 be
the meeting so adjourned at 8:16 p.m.,
DISTRICT 7
Authorizing Initiation of
proceedings re proposed
Annexation No.85 -Mouw
___________________________
That the Board of Directors hereby adopts
__________________________
Resolution No.79-11-7,authorizing initi
ation of proceedings to annex 3.61 acres
of territory to the District in the vicinity of Amapola Avenue and Ranchwood
Trail in the City of Orange,proposed Annexation No.85 -Mouw Annexation
to County Sanitation District No.7.A certified copy of this resolution
is attached hereto and made a part of these minutes.
DISTRICT 7
Receive and file request
from John and Cathie Haretakis That the request from John and Cathie
for annexation of territory Haretakis for annexation of 1.162 acres
to the District (Proposed of territory to the District in the
Annexation No.86 -Haretakis vicinity northwest of Cowan Heights Drive
and Clear View Lane,be,and is hereby,
received,ordered filed and referred to staff for study and recommendation,
Proposed Annexation No.86 -Haretakis Annexation to County Sanitation
District No.7.
-12-
1/10/79
DISTRICT 7
Adj ournment
Moved,seconded and duly carried:
That this meeting of the Board of Directors
of County Sanitation District No.7 be adjourned.The Chairman then declared
the meeting so adjourned at 8:17 p.m.,January 10,1979.
DISTRICT 11
Adj ournment
Moved,seconded and duly carried:
That this meeting of the Board of Directors
of County Sanitation District No.11 be adjourned.The Chairman then declared
the meeting so adjourned at 8:17 p.m.,January 10,1979.
DISTRICT 5
Public I-Tearing on Draft EIR
on Jamboree Interceptor and
Pump Station (Big Canyon
Drainage Area)
The Chairman stated that this was the time
and place called for public hearing on the
Draft Environmental Impact Report on
Jamboree Interceptor and Pump Station
(Big Canyon Drainage Area)and declared
said hearing open at 8:18 p.m.
communication
Department
That the letter dated January 2,1979,from the State of California
Resources Agency,Department of Fish and Game,be,and is hereby,received
and ordered filed.
The Chair then recognized Mr.Frank Robinson of Newport Beach,who stated
that he was appearing on his own behalf and also on behalf of Mr.Charles
Schneebeck,President of Friends of Newport Bay.Mr.Robinson requested
that his letter of January 10,1979,and Mr.Schneebeck’s letter of the
same date be read into the record as follows:
“Board of Directors
Orange County Sanitation District #5
10844 Ellis Avenue
Fountain Valley,California
Subject:Big Canyon Drainage Area Draft EIR
Gentlemen:
The subject EIR discusses three alternative methods for expanding
O
DISTRICT 7 Moved,seconded and duly carried:
Ordering Annexation No.83 -
Tract No.10507,subject to That the Board of Directors hereby adopts
final execution of agreement Resolution No.79-12-7,ordering annexa
for deferred payment of fees tion of 55.789 acres of territory to the
District in the vicinity northeast of
the intersection of Chapman Avenue and Crawford Canyon Road.in the City
of Orange,Proposed Annexation No.83 -Tract No.10507 to County Sanitation
District No.7,subject to filing with the District the final executed agree
ment for deferred payment of fees as previously stipulated by the Board.A
certified copy of this resolution is attached hereto and made a part of
these minutes.
S
S
Dennis Reid,Di.strict Senior Engineer,reported that one written
had been received from the State of California Resources Agency,
of Fish and Game,and briefly reviewed the State’s comments.
It was then moved,seconded and duly carried:
-13-
1/10/79
the sewer capacity beyond the Jamboree Road and the Big Canyon
Pumping Station.
The three alternative methods are:
1.An expansion of the present pumping facilities.
2.A tunnel gravity feed line beyong the present
pumping station along and under Jamboree Road.
3.A gravity feed line down through Big Canyon and
along Back Bay Drive.
Alternative three was previously proposed as the recommended in
stallation.The California Coastal Conservation Commission re
jected that proposal since it failed to meet the conditions of
the California Coastal Conservation Act of 1976.
Alternative three should be deleted from the EIR since any proposal
that is in violation of the state law should not be considered when
viable alternatives are available.
Of the two viable alternatives,the tunnel gravity feed line should
be adopted because of theprojected los energy consumption.
/s/J.F.Robinson
JFR;~v”
AND
“Board of Directors
Sanitation District Number 5
Re:Jamboree Interceptor and Pump Station
Dear Sirs:
The Friends of Newport Bay support the concept of the sewer
trunk line placement beneath Jamboree Road.This proposal solves
the major problems associated with the backbay alternative men
tioned in the Draft Environmental Impact Report.
The backbay alternative is totally unacceptable to the Friends.
The Friends concur with the State Coastal Commission finding that it
is inconsistent with the Coastal Act of 1976 to place the sewer line
within the Upper Newport Bay State Ecological Reserve.
The Friends encourage the Sanitation District Number 5 Board
to consider the long term cost and energy efficiency of the system
as they choose between the alternative methods of placement of the
sewer beneath Jamboree Road.
Sincerely,
Is/Charles A.Schneebeck
President”
-14-
1/10/79
There being no other written or oral comments,the Chairman declared the
hearing closed at 8:23 p.m.
DISTRICT 5 Moved,seconded and duly carried:
Adj ournment
That this meeting of the Board of Directors
of County Sanitation District No.5 be adjourned to 3:00 p.m.,Tuesday,
January 23,1979,at the Newport Beach City Hall,for further consi.deration
of project alternatives re Bid Canyon Drainage Area.The Chairman declared
the meeting so adjourned at 8:24 p.m.,January 10,1979.
DISTRICT 2
—
Moved,seconded and duly carried:
Receive and file communication
from Breal,Inc.requesting That the communication from Breal,Inc.,
waiver of connection fees dated January 2,1979,requesting waiver
of connection fees for a 30-unit low-cost
senior citizen housing project to be constructed in the City of Brea,be,
and is hereby,received and ordered filed.
DISTRICT 2 The Chair recognized Director Sam Cooper
Continuing request of Breal of the City of Brea,who introduced Alan
Inc.for waiver of connection C.S.West,President of Breal,Inc.Mr.
fees to February meeting West reviewed Breal’s proposed.30-unit
low-cost senior citizen housing project
,and requested the Board to waive the District connection fees.
The General Counsel advised the Board that there was no provision in the
connection and use ordinance allowing a waiver of fees.If the Board
wished to consider a waiver,it would first have to amend the ordinance.
He cautioned Directors that any amendment would have to be written in such
a mariner as to avoid discrimination and/or precedent setting action.Mr.
Woodruff also observed that similar inquiries had been received in the past
by the several Districts and the respective Boards have steadfastly main
tained a policy of denying all requests for waiver of fees.
Following brief comments by Directors,it was moved and seconded:
That an amendment to the District’s Ordinance Establishing Regulations for
Use of District Sewerage Facilities (connection and use ordinance)to allow
a waiver,of connection fees for the Breal,Inc.,low-cost senior citizen
housing project be drafted.
The Board then entered into a lengthy discussion regarding the propriety
of waiving the connection fees for Breal,Inc.,the time contraints involved
and the language that should be included in an amendment to allow for the
waiver yet avoid future problems.
A substitute motion was then moved,seconded and duly carried:
That consideration of the request of Breal,Inc.for a waiver of District
connection fees for their low-cost senior citizen housing project in the
City of Brea be continued to the regular meeting on February 14,1979,to
enable Directors sufficient time to seek direction on this policy matter
from the governing bodies of the agencies which they represent;and,
FURTHER MOVED:That the staff be,and is hereby,directed to authori.ze
the City of Brea to suspend collection of connection fees for said project
pending a final determination on the waiver request by the Board of Directors.
—15-
1/10/7 9
DISTRICT 2 Moved,seconded and duly carried:
Adj ournment
That this meeting of the Board of Directors
of County Sanitation District No.2 be adjourned.The Chairman then declared
the meeting so adjourned at 9:05 p.m.,January 10,1979.
of Directors
;ion Districts Nos.1,2,3,
-16-
S
S
S
JOINT DISTRICTS CLAIMS PAID DECEMBER 19,1978
WARRANT NO.JOINT OPERATING FUND WARRANTS AMOUNT
44103 Air California,Air Fare $96.00
44104 Alaska Pipe £,Salvage Co.,Pipe Supply 191.91
44105 American Society for Testing,Publication 43.60
44106 Amoco Reinforced Plastics Co.,Freight 156.16
44107 Artesia Implements ~Parts Co.,Truck Parts 50.17
.44108 Associated of Los Angeles,Electrical Supplies 425.13
.~44lO9 Bank Americard,Travel Expenses 101.38
44110 John G.Bell Co.,Truck Parts 222.50
.44111 Bender Machine,Inc.,Truck Parts 382.50
~441l2 Benz Engineering,Inc.,Truck Parts 155.36
44113 James Benzie,Employee Mileage 62.70
44114 Bishop Graphics,Drafting Supplies 21.80
•44115 Blue Diamond Materials,Asphalt Mix 241.84
44116 CS Company,Truck Parts 1,290.19
44117 Chevron U.S.A.,Inc.,Gasoline 897.54
44118 College Lumber Co.,Inc.,Lumber 74.00
44119 Consolidated Eleétrical Dist.,Small Tools 324.18
44120 Continental Chemical Co.,Chlorine 6,567.61
4412l Costa Mesa Auto Parts,Inc.,Truck Parts 999.27
44122 Mr.Crane,Crane Rental 516.00
44123 T.H.Creears Corp.,Pump Parts 955.47
44124 Culligan Deionized Water Service,Lab Water 56.00
44125 Larry Curti Truck ~Equipment,Equipment Transportation 72.00
•44126 Deco,Electrical Supplies 1,492.06
44127 George DeMatteo,Employee Mileage 27.54
44128 Dennis Printer,Inc.,Permit Forms 76.32
44129 Diamond Core Drilling Co.,Core Drilling 570.00
44130 Eastman,Inc.,Office Supplies 15.15
44131 Enchanter,Inc.,Ocean Monitoring .3,000.00
44132 Fischer ~Porter Co.,Electrical Supplies 605.73
44133 Plo-Systems,Pump Parts 4,733.13
44134 Foothill Feed Co.,Tractor Parts 82.26
44135 Fountain Valley Camera,Film Processing 18.31
44136 Freeway Machine Ei Welding,Welding Supplies 201.35
44137 Fuel Injection Sales ~Service,Engine Repair 187.08
44138 City of Fullerton,Water 8.28
44139 General Telephone Co.,Telephone 3,454.48
44140 Goldenwest Fertilizer Co.,Sludge Hauling 8,553.20
44141 W.W.Grainger,Inc.,Small Hardware 121.90
44142 Graybar Electric Co.,Electrical Supplies 169.81
44143 Harrington Industrial,Electrical Supplies 136.77
44144 Hertz Car Leasing Division,Car Leasing 819.23
44l~5 David A.Hodgson,Employee Mileage 12.00
44146 Hollywood Tire of Orange,Truck Repair 44.50
44147 I-looker Chemicals ~Plastics Co.,Chemicals 2,101.57
44148 City of Huntington Beach,Water
•
9.78
44149 IML Freight Lines,Freight
.47.26
44150 Inland Empire Equipment Co.,Truck Parts 142.96
44151 Irvine.Ranch Water District,Water .3.20
44152 Jensen Instrument Co.,Electrical Supplies 669.26
.4153 A.F.Johnson Co.,Chemicals 35.82
44154 King Bearing,Inc.,Bearing Supplies 1,104.13
1~~
JOINT DISTRICTS CLAIMS PAID DECEMBER 19.1978
44155
44156
44157
44158
44159
44160
44161
44162
44163
44164
44165
44166
44167
44168
44169
44170
44171
44172
44173
44174
44175
44176
44177
44178
44179
44180
44181
44182
44183
44184
44185
44186
44187
44188
44189
44190
44191
44192
44193
44194
44195
44196
44197
44198
44199
44200
44201
44202
442p3
44204
44205
44206
171.83
34 .38
1,486.83
1,886.05
61.91
15.32
152.63
139.49
19.80
146.01
138.76
25.59
5,995.00
151.62
61.75
114.59
598.63
720.79
125.83
338.00
124.17
500.00
49.80
493.84
18.00
120.33
112.25
32.00
88.96
323.60
66.01
51,753.61
2,657.36
293.98
379.93
629.36
46.38
82.88
3.29
63.69
188.11
443.08
263.03
356.17
13.43
213.60
441.23
126.94
31.98
4,238.39
2,500.05
44.93
WARRANT NO AMOUNT
$
JOINT OPERATING FUND WARRANTS
Kleen-Line Corp.,Janitorial Supplies
Knox Industrial Supplies,Bearing Supplies
L.B.W.S.,Inc.,Welding Supplies
L ~N Uniform Supply Co.,Uniform Service
Lewco Electric Co.,Engine Repair
McCoy Ford Tractor,Truck Parts
McMaster-Carr Supply Co.,Lab Supplies
Master Blueprint ~Supply,Blueprint Reproduction
Dennis May,Employee Mileage
Mine Safety Appliances Co.,Chemicals
Moore Products Co.,Electrical Supplies
Morgan Equipment Co.,Parts Manual
National Concrete Cutting,Inc.,Concrete Repair
National Picture Frames,Inc.,Frames
City of Orange,Water
PTO Sales,Truck Parts
Pacific Wire Products of Calif.,Small Hardware
Parts Unlimited,Truck Parts
M.C.Patten Corp.,Gauges
Pettibone Corp.,Truck Parts
Pickwick Paper Products,Janitorial Supplies
Postmaster,Postage
Harold Primrose Ice,Sampling Ice
The Register,Classified Advertising
Dennis M.Reid,Employee Mileage
The Republic Supply Co.,Engine Parts
Jerry Roberts Concrete Pumping,Concrete Pumping
Sargent Welch Scientific Co.,Chemicals
City of Seal Beach,Water
Sherwin Williams Co.,Paint Supply
South Orange Supply,Pipe Fittings
Southern Calif.Edison Co.,Power
Southern Calif.Gas Co.,Gas
Sparkletts Drinking Water Corp.,Bottled Water
Starow Steel,Steel Stock
The Suppliers,Small Hardware
39 Stake F~Building Supplies,Survey Supplies
Truck Auto Supply,Inc.,Truck Parts
Union Oil Co.of Calif..,Vehicle Maintenance
United Parcel Service,Delivery Service
United States Equipment,Inc.,Compressor Parts
VBA Cryogenics,Lab Supplies
Valley Cities Supply Co.,Pipe Fittings
VWR Scientific,Lab Supplies
Varec,Inc.,Freight
John R.Waples,Odor Consulting
Waukesha Engine Servicenter,Engine Parts
Western Salt Co.,Lab Salt
Milton D.Winston,Employee Mileage
Xerox Computer Services,Data Processing
Xerox Corp.,Xerox Reproduction
George Yardley Associates,Electrical Supplies
S
O
TOTAL JOINT OPERATING FUND
$121,431.58
44094
44095
44096
44097
44098
•44099
.44 100
44101
.44102
TOTAL CORF
JOINT DISTRICTS CLAIMS PAID DECEMBER 19.1978
433.37
12,272.92
33,510.89
9,000.00
436.72
888.98
579.24
264.36
85.00
$57,471.48
TOTAL JOINT OPERATING AND CORF $178,903.06
WARRANT NO.CAPITAL OUTLAY REVOLVING FUND WARRANTS
Auto Shop Equipment Co.,Lube Air Unit
AMOUNT
$
Butier Engineering,Inc.,P2-23 Contract Mgmnt.
John Carollo Engineering,P2-23 Construction Engineering
Chevron U.S.A.,Inc.,Raise Well
Hilti Fasteners,Fastening Tool
Lowry ~Associates,Waiver
The Register,Legal J-6-1G and J-6-1F
Southern Calif.Testing Lab,Testing P2-23-S
Twining Laboratories,Testing P2-23-6 ‘
INDIVIDUAL DISTRICTS CLAIMS PAID DECEMBER 19.1978
WARRANT NO
44086
44087
DISTRICT NO.2
ACCUMULATED CAPITAL OUTLAY
IN FAVOR OF
Vido Artukovich,Settlement,Contract 2-16-2
Lowry and Associates,Engineering 2-6R,2-19,and 2-20
TOTAL DISTRICT NO.2
AMOUNT
$50,000.00
5,310.21
$55,310.21
WARRANT NO
44088
44089
44090
44091
DISTRICT NO.3
ACCUMULATED CAPITAL OUTLAY
IN FAVOR OF
Boyle Engineering Corp.,Survey 3-20-3
The Register,Legal 3-20-4
Sladden Engineering,Testing 3-20-3
Smith Emery Co.,Testing 3-12-1 and 3-13-1
TOTAL DISTRICT NO.3
AMOUNT
$3,535.00
289.62
350.00
1,768.00
$5,942.62
DISTRICT NO.7
FACILITIES REVOLVING
IN FAVOR OF AMOUNT
WARRANT NO
44092
WARRANT NO
44093
DISTRICT NO.S
ACCUMULATED CAPITAL OUTLAY
IN FAVOR OP AMOUNT
Shaller and Lohr,Inc.,Facilities Plan $2,661.19
TOTAL DISTRICT NO.~$
-
2,661.19
Lea Freeman,Permit Over-payment $
TOTAL DISTRICT NO.7
S
O
50.00
$50.00
JOINT DISTRICTS CLAIMS PAID JANUARY 02,1979
44240
44241
44242
44243
44244
44245
•.44246
44247
44248
44249
44250
44251
44252
44253
44254
44255
44256
44257
44258
44259
44260
44261
44262
44263
44264
44265
44266
44267
44268
44269
44270
44271
44272
44273
44274
44275
44276
44277
44278
~44279
•44280
44281
‘44282
‘.~44283
44284
44285
44286
44287
44288
44289
44290
44291
44292
AMOUNT
140 .00
23,400.00
209.88
340.61
1,081.99
171.37
751.53
151.80
210.72
11,024.00
258.31
23.46
23.25
5,685.29
562.79
61.90
139.95
6.00
355.29
232.20
11.07
276.88
517.32
53.42
755.50
675.75
210.98
74.05
355.10
27.61
145.60
156.24
54.00
114.48
662.07
142.13
740.21
295.00
54.79
1,659.38
791.61
1,746.03
436.31
244.22
90.66
1,236.18
187.75
55.00
233.30
114.90
379.33
88.95
282.35
WARRANT NO.JOINT OPERATING FUND WARRANTS
Air California,Air Fare $
Allied Colloids,Chemicals
American Compressor Company,Compressor Parts
The Anchor Packing Co.,Pump Parts
Associated of Los Angeles,Electrical Supplies
Aurora Pump Co.,Pump Parts
Banning Battery Co.,Truck Parts
Barnes ~Delaney,Conveyor Repair
Berkley Controls,Inc.,Controls
Bird Machine Co.,Gear Box
Blue Diamond Materials,Sand Mix
W.C.Brooke,Employee Mileage
CS Company,Freight
Chevron U.S.A.,Inc.,Motor Oil
College Lumber Co.,Inc.,Lumber
Consolidated Electrical Dist.,Electrical Supplies
Costa Mesa Auto Parts,Inc.,Truck Parts
Costa Mesa County Water Dist.,Water
Crane Packing Co.,Truck Parts
Curry €~Sorensen,Inc.,Cement Mix
Daily Pilot,Legal Advertising
C.R.Davis Supply Co.,Plastic Sheeting
Deco,Electrical Supplies
Delaval-Barksdale Controls Division,Engine Parts
Diamond Core Drilling Co.,Core Drilling
Eagle Chemicals,Chemicals
Eastman,Inc.,Office Supplies
Electric Machinery Mfg.Co.,Electrical Supplies
Envirotech-Sparling,Tube Meter
Foothill Feed Co.,Truck Parts
Foremost Threaded Products,Small Hardware
Foss Company,Lab Supplies
Fuel Injection Sales ~Service,Engine Repair
General Electric Co.,Electrical Supplies
General Telephone Co.,Phone
Gould,Inc.-Warren ?.~Baily Division,Electrical Supplies
Haisted E1 Hoggan,Inc.,Pump Parts
Haul-Away Containers,Trash Disposal
Honeywell,Inc.,Circular Charts
Hooker Chemicals ~Plastics Co.,Chemicals
Howard Supply Co.,Valves
Ideal Sawdust Co.,Inc.,Sawdust
King Bearing,Inc.,Bearing Supplies
Kleen-Line Corp.,Janitorial Supplies
L.B.W.S.,Inc.,Welding Supplies
L E~N Uniform Supply Co.,Uniform Service
Lifecom—Safety Service Supply,First Aid Supplies
Long Beach Safety Council,Seminar Registration Fee
T~1cCalla Bros.Pump F4 Drilling,Truck Parts
McMaster-Carr Supply Co.,Roof Drain
Motorola,Inc.,Communications Maintenance
City of Newport Beach,Water
Pacific Telephone Co.,Signal Circuits
“C—i”
JOINT DISTRICTS CLAIMS PAID JANUARY 02,1979
WARRANT NO
44293
44294
44295
44296
44297
44298
44299
44300
44301
44302
44303
44304
44305
44306
44307
44308
44309
44310
44311
44312
44313
44314
44315
44316
44317
44318
44319
44320
44321
44322
44323
JOINT OPERATiNG FUND WARRANTS
-
Pacific Wire Products of Calif.,Small Hardware $
Pak West,Paint Supplies
M.C.Patten Corp.,Electrical Supplies
Perkin-Elnier,Lab Supplies
Pickwick Paper Products,Janitorial Supplies
Flarold Primrose Ice,Sampling Ice
Printec Corp.,Paper Products
The Pryor Giggey Co.,Concrete Mix
Rainbow Disposal Co.,Trash Disposal
Robertshaw Controls Co.,Pressure Gauges
Sargent Welch Scientific Co.,Lab Supplies
Sherwin Williams Co.,Paint Supplies
South Orange Supply,Pipe Supplies
Southern Calif.Edison Co.,Power
Southern Calif.Gas Co.,Natural Gas
Southern Calif.Water Co.,Water
Southern Counties Oil Co.,Fuel
Sparkletts Drinking Water Corp.,Bottled Water
State Compensation Insurance Fund,Workers Comp.Prem.
The Suppliers,Hip Boots
TFI Building Materials,Truck Parts
Tarby Engineering,Pump Parts
Truck Auto Supply,Inc.,Truck Parts
United Parcel Service,Delivery
United States Equipment,Inc.,Truck Parts
Utilities Supply Co.,Electrical Supplies
VBA Cryogenics,Demurrage
Valley Cities Supply Co.,Small Tools
VWR Scientific,Lab Supplies
Waukesha Engine Servicenter,Engine Parts
Westinghouse Electric Corp.,Motor Repair
TOTAL JOINT OPERATING FUND
124.07
71.74
184.61
703.14
32.86
18.00
390.50
313.76
141.10
41.92
78.36
206.01
100.11
33,759.32
265.77
6.00
3,094.07
257.59
34,252.04
116.09
2,042.14
159.00
73.01
57.84
816.16
65.15
64.80
2,164.47
505.08
8,424.83
1,512.60
$147,740.65
ANOUNT
‘C —2
INDIVIDUAL DISTRICTS CLAIMS PAID JANUARY 02,1979
DISTRICT NO.2
ACCUMULATED CAPITAL OUTLAY
IN FAVOR OF
City of Anaheim,So.Santa Ana River Trunk
Christeve Corp.,Contractor 2-19
Lowry and Associates,Court Appearances re Lawsuit 2-16-2
WARRANT NC
44218
DISTRICT NO.2
FACILITIES REVOLVING FUND
IN FAVOR OF
City of Anaheim,Connection Fee Refund
TOTAL DISTRICT NO.2 FR Fund
TOTAL DISTRICT NO.2
AMOUNT
$5,016.0.0
$5,016.00
$169,696.74
WARRANT NO
44219
DISTRICT NO.3
OPERATING FUND
IN FAVOR OF
Delco-Remy,Use Charge Overpayment Refund
TOTAL DISTRICT NO.3 Operating Fund
AMOUNT
$3,393.00
$3,393.00
•WARRANT NO
44’220
44221
DISTRICT NO.3
ACCUMULATED CAPITAL OUTLAY
IN FAVOR OF
Couch F~Sons,A Joint Venture,Contractor 3-13-1
Kordick E~Rados,A Joint Venture,Contractor 3-20-3
TOTAL DISTRICT NO.3 ACO Fund
TOTAL DISTRICT NO.3
AMOUNT
$45,000.00
260,958.30
$305,958.30
$309,351.30
WARRANT NO
44215
44216
44217
TOTAL DISTRICT NO.2 ACO Fund
AMOUNT
$45,954.00
117,232.74
1,494.00
$164,680.74
“D—~
JOINT DISTRICTS CLAIMS PAID JANUARY 02,1979
WARRANT NO.CAPITAL OUTLAY REVOLVING FUND WARRANTS AMOUNT
44225 11,614.55
44226 2,848.50
44227 32,275.95
44228 30,484.63
44229 50,000.00
44230 3,180.00
44231 11,404.80
44232 24,790.34
44233 820.44
44234 134,429.75
44235 130.62
44236 25,167.40
44237 289.62
44238 675,231.30
44239 46,968.23
$1,049,636.13
Butier Engineering,Inc.,Contractor P2-23 Administration $
Campbell Heating ~Air Conditioning,Contractor J-7-3B
John Carollo Engineers,Design P2-24 and P2—iS-i
John Carollo Eng./Greeley and Hansen,Contractor P2-23
County Sanitation Dist.~f2 of Los Angeles,Water Reuse Study
Envirotech,Belt Press Rental
Equinox-Malibu,Contractor J-4-2
Great Pacific Equipment Co.,Six Ton Crane
International Business Machines,Typewriter
C.H.Leavell ~Co.,Contractor P2-23-3
K.P.Lindstrom E~Associates,Waiver Application Consulting
Pascal E~Ludwig,Contractor P2-23-S
The Register,Legal Ad J-3-l
U.C.Smith Construction Co.,Contractor P2-23-6
Triad Mechanical,Inc.,Contractor l-1R
TOTAL CORF
TOTAL JOINT OPERATING AND CORF $1,197,376.78
,,C_3”
INDIVIDUAL DISTRICTS CLAIMS PAID JANUARY 02,1979
WARRANT NO
44222
44223
WARRANT
44224
DISTRICT NO.7
OPERATING FUND
IN FAVOR OF
AMF Voit,Use Charge Overpayment Refund
Airco Cryogenics,Use Charge Overpayment Refund
TOTAL DISTRICT NO.7
DISTRICT NO.11
ACCUMULATED CAPITAL OUTLAY
IN FAVOR OF
Ball,Hunt,Hart,Brown,Baerwitz,Legal Services re Coastal
Permit Appeal
TOTAL DISTRICT NO.11
AMOUNT
$10,451.00
3,970.00
$14,421.00
AMOUNT
$226.00
$.226.00
“D-2”
S